EFCC

The Economic and Financial Crimes Commission (EFCC), has handed over the sum of N279 million (Two Hundred and Seventy-nine Million ) to the Wole Soyinka Centre for Culture and the …

Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, on Wednesday, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission (EFCC), …

Three senior officials of the Nigerian Railway Corporation (NRC)were on Wednesday arraigned in the Lagos State High Court, Ikeja, over alleged fraud and money laundering offences. They are: Felix Njoku, …

Justice Maryam Sabo of the Kano State High Court, sitting in Kano, has convicted and sentenced Ebonine Rita Uzoamaka to seven years’ imprisonment for obtaining the sum of N5,600,000.00k (Five …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 20 suspects for various electoral offences during the just-concluded local government elections in the Federal Capital Territory (FCT). The …

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated the critical need for proactive prevention in the fight against corruption, stressing that anti-corruption …

The Economic and Financial Crimes Commission has arraigned one Victor Thompson before Justice Maureen Adaobi of the Federal High Court in Uyo, Akwa Ibom State, for allegedly defrauding some Americans …

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two former bankers, Sani Endurance Aferokhe and Hillary Odo, for the …

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune of $3, 430, 000 (Three Million, Four …

The Minister of Works, Engr. David Umahi, has announced the Federal Government’s decision to involve the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related …